Case Summaries
In March 2024, multinational commodities trader Trafigura Beheer BV entered into a settlement with the Department of Justice over the company’s bribes to Brazilian officials...
A recent article by the Miami Herald highlighted Calli Law, LLC attorneys Paul Calli and Chas Short’s victory in obtaining $4 million for their clients...
Over the past three years, Paul Calli and Chas Short have successfully defended clients who were sued in a campaign of vexatious litigation by the...
The federal Eleventh Circuit Court of Appeals affirmed the dismissal of a Civil RICO lawsuit against Calli Law’s clients. The Court ruled that the lawsuit...
U.S. District Judge Marcia Cooke ordered Florida’s Miccosukee Tribe of Indians and their attorney to pay more than $1 million in sanctions on Friday, January...
This article was originally published on FCPAProfessor.com. Last Friday in Miami, the 11th Circuit Court of Appeals heard oral argument in U.S. v. Joel Esquenazi...